15/01/2015
Report no. 2/2015
The content of the resolutions adopted at the Extraordinary General Meeting of January 15, 2015
Pursuant to §39 (1)(5) of the Regulation of the Council of Minister of 19 February 2005 on current and periodic information provided by issuers of securities, the Management Board of EMC Instytut Medyczny S.A. makes public the content of the resolutions adopted at the Extraordinary General Meeting of EMC Instytut Medyczny S.A. held on January 15,2015.